Shortcuts

Rocket Languages Limited

Type: NZ Limited Company (Ltd)
9429034244470
NZBN
1786647
Company Number
Registered
Company Status
Current address
2-1008 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
12-987 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Sep 2019
12-987 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Registered & physical & service address used since 16 Sep 2019

Rocket Languages Limited was incorporated on 13 Mar 2006 and issued an NZBN of 9429034244470. The registered LTD company has been run by 2 directors: Jason Oxenham - an active director whose contract began on 13 Mar 2006,
Mark Seng Ling - an inactive director whose contract began on 13 Mar 2006 and was terminated on 30 Jan 2012.
As stated in the BizDb information (last updated on 20 Apr 2024), the company uses 3 addresses: 12-987 Ferry Road, Ferrymead, Christchurch, 8023 (registered address),
12-987 Ferry Road, Ferrymead, Christchurch, 8023 (physical address),
12-987 Ferry Road, Ferrymead, Christchurch, 8023 (service address),
12-987 Ferry Road, Ferrymead, Christchurch, 8023 (other address) among others.
Up until 16 Sep 2019, Rocket Languages Limited had been using 2-1008 Ferry Road, Ferrymead, Christchurch as their registered address.
A total of 1000000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 923800 shares are held by 3 entities, namely:
Oxenham, Julie Anne (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Oxenham, Jason (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Canterbury Trustees (2006) Limited (an entity) located at Central City, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 2% shares (exactly 20000 shares) and includes
Oxenham, Jason - located at Mount Pleasant, Christchurch.
The 3rd share allotment (56200 shares, 5.62%) belongs to 2 entities, namely:
Dorrance, Paul Joseph, located at Burnside, Christchurch (an individual),
Ling, Mark Seng, located at Ilam, Christchurch (an individual).

Addresses

Principal place of activity

Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 2-1008 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 12 Apr 2016 to 16 Sep 2019

Address #2: 18 Seamount Terrace, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 27 Mar 2013 to 12 Apr 2016

Address #3: 18 Seamount Terrace, Mt Pleasant, Christchurch, 8081 New Zealand

Registered address used from 26 Mar 2013 to 27 Mar 2013

Address #4: 18 Seamount Terrace, Mt Pleasant, Christchurch 8081 New Zealand

Physical address used from 01 Apr 2010 to 27 Mar 2013

Address #5: 18 Seamount Terrace, Mt Pleasant, Christchurch 8081 New Zealand

Registered address used from 01 Apr 2010 to 26 Mar 2013

Address #6: 3 Yellowstone Crescent, Westhaven, 8083, Christchurch

Registered address used from 27 Mar 2008 to 01 Apr 2010

Address #7: 3 Yellowstone Crescent, Westhaven, Christchurch 8006

Physical address used from 14 Jun 2006 to 01 Apr 2010

Address #8: Unit 6, 155 Peterborough Street, City, Christchurch

Physical address used from 13 Mar 2006 to 14 Jun 2006

Address #9: Level 2, 107 Cashel Street, City, Christchurch

Registered address used from 13 Mar 2006 to 27 Mar 2008

Contact info
64 21 2852828
Phone
64 3 3846350
Phone
julie@librosmedia.com
Email
www.rocketlanguages.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 923800
Individual Oxenham, Julie Anne Mount Pleasant
Christchurch
8081
New Zealand
Individual Oxenham, Jason Mount Pleasant
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Central City
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Oxenham, Jason Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 56200
Individual Dorrance, Paul Joseph Burnside
Christchurch
8053
New Zealand
Individual Ling, Mark Seng Ilam
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ling, Michelle Burnside
Christchurch
8053
New Zealand
Directors

Jason Oxenham - Director

Appointment date: 13 Mar 2006

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 08 Aug 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Mar 2010


Mark Seng Ling - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 30 Jan 2012

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Mar 2008

Nearby companies